CHANTSOFT LIMITED
LONDON

Hellopages » Greater London » Haringey » N10 3QG

Company number 03632315
Status Active
Incorporation Date 16 September 1998
Company Type Private Limited Company
Address 21 ETHELDENE AVENUE, LONDON, N10 3QG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 78 Duke Street London W1K 6JQ to 21 Etheldene Avenue London N10 3QG on 13 January 2016. The most likely internet sites of CHANTSOFT LIMITED are www.chantsoft.co.uk, and www.chantsoft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Chantsoft Limited is a Private Limited Company. The company registration number is 03632315. Chantsoft Limited has been working since 16 September 1998. The present status of the company is Active. The registered address of Chantsoft Limited is 21 Etheldene Avenue London N10 3qg. . BYRNE, John Roger is a Secretary of the company. BYRNE, John Roger is a Director of the company. NOTTAGE, William Bruce is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BYRNE, John Roger has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director RIMMINGTON, Andrew has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BYRNE, John Roger
Appointed Date: 24 September 1998
Director
BYRNE, John Roger
Appointed Date: 15 June 2007
66 years old
Director
NOTTAGE, William Bruce
Appointed Date: 25 June 2007
71 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 24 September 1998
Appointed Date: 16 September 1998
Director
BYRNE, John Roger
Resigned: 12 March 2004
Appointed Date: 24 September 1998
66 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 24 September 1998
Appointed Date: 16 September 1998
Director
RIMMINGTON, Andrew
Resigned: 21 November 2007
Appointed Date: 24 September 1998
56 years old

Persons With Significant Control

N/A N/A Hintongreen Limited
Notified on: 30 June 2016
30 years old
Nature of control: Ownership of shares – 75% or more

CHANTSOFT LIMITED Events

12 Sep 2016
Confirmation statement made on 1 September 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Registered office address changed from 78 Duke Street London W1K 6JQ to 21 Etheldene Avenue London N10 3QG on 13 January 2016
15 Sep 2015
Total exemption small company accounts made up to 31 March 2015
07 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 34,000
...
... and 69 more events
05 Oct 1998
New secretary appointed;new director appointed
05 Oct 1998
Director resigned
05 Oct 1998
Secretary resigned
29 Sep 1998
Registered office changed on 29/09/98 from: 120 east road london N1 6AA
16 Sep 1998
Incorporation

CHANTSOFT LIMITED Charges

24 February 2010
Legal charge
Delivered: 3 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 williams close gosport hampshire t/no HP261449 any other…
24 February 2010
Legal charge
Delivered: 3 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 williams close gosport hampshire t/no HP262555 any other…
24 February 2010
Legal charge
Delivered: 3 March 2010
Status: Satisfied on 11 December 2012
Persons entitled: National Westminster Bank PLC
Description: 70 mantle close gosport hampshire HP264581 any other…
12 March 2008
Legal charge
Delivered: 14 March 2008
Status: Satisfied on 4 May 2013
Persons entitled: National Westminster Bank PLC
Description: 18 williams close hampshire by way of fixed charge, the…
7 February 2008
Legal charge
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 williams close hampshire. By way of fixed charge the…

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